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Companies House/Derby/Company profile

BROADOAK SYSTEMS LIMITED

Active
07034815·incorporated 2009-09-30

BROADOAK SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 September 2009 at Companies House (number 07034815; OpenRegistry canonical ID GB-07034815-broadoak-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-30
Registered Address
c/o DON AMOTT LEISURE LIMITED, EGGINTON ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5FJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BROADOAK SYSTEMS LIMITED

Shareholders

Look up shareholders of BROADOAK SYSTEMS LIMITED

Financials

Check financials of BROADOAK SYSTEMS LIMITED

Filings

Check filing history of BROADOAK SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADOAK SYSTEMS LIMITED has 1 person with significant control on file:

  • Mrs Samantha Claire Heap born 1969 resident in United Kingdom, British national. Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Donald Keith Amott born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Samantha Claire Heap born 1969 resident in United Kingdom, British national. Notified 2024-10-17. Ceased 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Donald Keith Amott born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07034815.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.